SUMMIT PARTNERS (UK) ADVISORY LIMITED
SUMMIT PARTNERS LIMITED BROOMCO (2459) LIMITED

Hellopages » Greater London » Camden » WC1R 4JS
Company number 04141197
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 5,000 . The most likely internet sites of SUMMIT PARTNERS (UK) ADVISORY LIMITED are www.summitpartnersukadvisory.co.uk, and www.summit-partners-uk-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Partners Uk Advisory Limited is a Private Limited Company. The company registration number is 04141197. Summit Partners Uk Advisory Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Summit Partners Uk Advisory Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. COLLINS, Scott Charles is a Director of the company. DEVEREUX, Robin Winters is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FARB, Thomas F has been resigned. Director SIKKENS, Han has been resigned. Director STRAIN, Christian has been resigned. Director TRUSTEY, Joseph F has been resigned. Director TRUSTEY, Joseph Francis has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 12 June 2001

Director
COLLINS, Scott Charles
Appointed Date: 12 June 2001
60 years old

Director
DEVEREUX, Robin Winters
Appointed Date: 07 December 2015
66 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 June 2001
Appointed Date: 15 January 2001

Nominee Director
DLA NOMINEES LIMITED
Resigned: 12 June 2001
Appointed Date: 15 January 2001

Director
FARB, Thomas F
Resigned: 08 September 2003
Appointed Date: 12 June 2001
69 years old

Director
SIKKENS, Han
Resigned: 01 April 2014
Appointed Date: 11 October 2013
48 years old

Director
STRAIN, Christian
Resigned: 01 April 2014
Appointed Date: 11 October 2013
55 years old

Director
TRUSTEY, Joseph F
Resigned: 29 July 2015
Appointed Date: 01 April 2014
63 years old

Director
TRUSTEY, Joseph Francis
Resigned: 11 October 2013
Appointed Date: 18 June 2001
63 years old

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 June 2001
Appointed Date: 15 January 2001

SUMMIT PARTNERS (UK) ADVISORY LIMITED Events

22 Feb 2017
Confirmation statement made on 15 January 2017 with updates
10 May 2016
Group of companies' accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,000

14 Jan 2016
Appointment of Robin Winters Devereux as a director on 7 December 2015
16 Dec 2015
Termination of appointment of Joseph F Trustey as a director on 29 July 2015
...
... and 65 more events
19 Jun 2001
New secretary appointed
19 Jun 2001
New director appointed
19 Jun 2001
New director appointed
23 Feb 2001
Company name changed broomco (2459) LIMITED\certificate issued on 23/02/01
15 Jan 2001
Incorporation

SUMMIT PARTNERS (UK) ADVISORY LIMITED Charges

13 May 2009
Rent deposit deed
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance, see image for full details.